CAPITAL ASSET FINANCE LIMITED - LONDON
Overview
CAPITAL ASSET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITAL ASSET FINANCE LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809862. The accounts status is FULL.
CAPITAL ASSET FINANCE LIMITED was incorporated 31 years ago on 16/04/1993 and has the registered number: 02809862. The accounts status is FULL.
CAPITAL ASSET FINANCE LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
EDELMAN HOUSE 123B HIGH ROAD
LONDON
N20 0LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN JOHN HULLIS | May 1963 | British | Director | 2014-11-17 | CURRENT |
MR DAVID JAMES WOOLDRIDGE | Jul 1960 | British | Director | 2013-10-28 | CURRENT |
MR PHILIP GEOFFREY DAVIES | Oct 1957 | British | Secretary | 2000-09-26 UNTIL 2003-03-31 | RESIGNED |
MR KEVIN ARTHUR LOFTING | Jan 1948 | British | Director | 1993-05-04 UNTIL 1997-06-24 | RESIGNED |
MR PRIYESH SHAH | Oct 1969 | British | Director | 2003-03-31 UNTIL 2010-04-16 | RESIGNED |
SIMON JOHN KIRK | May 1959 | British | Director | 2001-05-15 UNTIL 2003-03-31 | RESIGNED |
NIGEL PEARCE | Mar 1956 | British | Director | 2005-11-25 UNTIL 2008-06-13 | RESIGNED |
DAVID EDWARDS KNEE ROBERTS | Sep 1958 | British | Director | 1996-05-21 UNTIL 2001-01-31 | RESIGNED |
NIGEL PEARCE | Mar 1956 | British | Director | 2001-10-17 UNTIL 2003-03-31 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1993-04-16 UNTIL 1993-05-04 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1993-04-16 UNTIL 1993-05-04 | RESIGNED | ||
MR JOHN BLYTH | Secretary | 2010-04-16 UNTIL 2012-01-09 | RESIGNED | ||
MR TUOMO KALEVI TURUNEN | Jul 1958 | Finnish | Director | 1993-05-21 UNTIL 1995-06-12 | RESIGNED |
MAUREEN PATRICIA HUGHES | Oct 1950 | British | Secretary | 1993-05-04 UNTIL 1993-05-21 | RESIGNED |
ALESSIA FRISINA | British | Secretary | 2012-01-09 UNTIL 2015-06-11 | RESIGNED | |
MR PRIYESH SHAH | Oct 1969 | British | Secretary | 2003-03-31 UNTIL 2010-04-16 | RESIGNED |
DAVID EDWARDS KNEE ROBERTS | Sep 1958 | British | Secretary | 1993-05-21 UNTIL 2000-09-26 | RESIGNED |
ALESSIA FRISINA | Dec 1974 | Italian | Director | 2012-01-09 UNTIL 2013-10-28 | RESIGNED |
ARJA HELENA JURMU | Oct 1952 | Finnish | Director | 1995-06-12 UNTIL 1996-05-21 | RESIGNED |
MR DAMIAN MARK BROADBENT | Aug 1958 | British | Director | 2003-03-31 UNTIL 2008-10-16 | RESIGNED |
KARI JORDAN | Mar 1956 | Finnish | Director | 1993-06-04 UNTIL 1994-10-19 | RESIGNED |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 1993-05-04 UNTIL 1993-05-21 | RESIGNED |
DAVID KILLIAN DENNEHY | Jun 1959 | British | Director | 2003-03-31 UNTIL 2012-01-09 | RESIGNED |
MR PETER DAVID CONROY | Jun 1961 | British | Director | 1993-05-04 UNTIL 1993-05-21 | RESIGNED |
MR MALCOLM ROGER AISH | Mar 1945 | British | Director | 1996-05-21 UNTIL 2003-03-31 | RESIGNED |
MR GLENN BEATHAM | Jun 1961 | British | Director | 1996-05-21 UNTIL 2003-03-31 | RESIGNED |
MR JOHN BLYTH | Oct 1954 | United States | Director | 2010-04-16 UNTIL 2012-01-09 | RESIGNED |
MR ROBERT WREN CERIBELLI | Jul 1966 | American | Director | 2008-10-16 UNTIL 2014-11-17 | RESIGNED |
JUSSI-PEKKA HAKOLA | Jul 1951 | Finnish | Director | 1993-06-04 UNTIL 1996-05-21 | RESIGNED |
MR SAMUEL GENEEN | Aug 1950 | British | Director | 1993-05-21 UNTIL 2003-03-31 | RESIGNED |
VIJAY CHANDULAL SHAH | Nov 1969 | British | Director | 2012-01-09 UNTIL 2013-10-28 | RESIGNED |
ERKKI MIKAEL SILVENNOINEN | Nov 1956 | Finnish | Director | 1995-03-15 UNTIL 1996-05-21 | RESIGNED |
SVEN ERIK SKON | Apr 1943 | British | Director | 1994-12-02 UNTIL 1996-05-21 | RESIGNED |
CHARLES ROBERT KEAY | May 1953 | British | Director | 1996-05-21 UNTIL 2003-03-31 | RESIGNED |
ANDREW WILLIAM WOODWARD | Apr 1963 | British | Director | 2001-01-17 UNTIL 2003-03-31 | RESIGNED |
BRIAN COLIN WARBRICK | Jul 1956 | British | Director | 1996-05-21 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
De Lage Landen Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |